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Registered Office
 Other Offices
 Corporate Seal
 
 Place and Time of Meetings
 Regular Meetings
   Special Meetings




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Quorum, Adjourned Meetings
 Voting
 Record Date th
 Notice of Meetings
 2




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Waiver of Notice
 Written Action
 
 General Powers
 Number, Qualification and Term of Office
 Board Meetings
 3




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Calling Meetings; Notice
 Waiver of Notice
 Quorum
 Absent Directors
 Conference Communications
 Vacancies; Newly Created Directorships
 Removal
 4




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Committees
  Written Action
 Compensation
 
 Number
 Election, Term of Office and Qualification
 5




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Removal and Vacancies
 Chairman of the Board
 President
 Vice President
 Secretary
 Treasurer
 6




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Compensation
 
 Certificates for Shares
 Issuance of Shares
 Transfer of Shares
 Loss of Certificates
 7




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Distributions
 Record Date
 
 Share Register
 (1)
    
    a share register not more than one year old, containing the names and addresses
of the shareholders and the number and classes of shares held by each shareholder; and(2)
    
    a record of the dates on which certificates or transaction statements
representing shares were issued.
 Other Books and Records
 (1)
    
    records of all proceedings of shareholders for the last three years;(2)
    
    records of all proceedings of the board for the last three years;(3)
    
    its articles and all amendments currently in effect;(4)
    
    its bylaws and all amendments currently in effect;(5)
    
    financial statements required by the Minnesota Business Corporation Act,
section 302A.463 and the financial statements for the moat recent interim period
 8




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prepared in the course of the operation of the corporation for distribution to the
shareholders or to a governmental agency as a matter of public record;(6)
    
    reports made to shareholders generally within the last three years;(7)
    
    a statement of the names and usual business addresses of its directors and
principal officers; and(8)
    
    any shareholder voting or control agreements of which the corporation is aware.
 Fiscal Year
 
  (1)
    
    is in the usual and regular course of business of the corporation;(2)
    
    is with, or for the benefit of, a related corporation, an organization in which
the corporation has a financial interest, an organization with which the corporation
has a business relationship, or an organization to which the corporation has the power
to make donations;(3)
    
    is with, or for the benefit of, an officer or other employee of the corporation
or a subsidiary, including an officer or employee who is a director of the corporation
or a subsidiary, and may reasonably be expected, in the judgment of the board, to
benefit the corporation; or(4)
    
    has been approved by (a) the holders of two-thirds of the voting power of the shares entitled to vote which are owned by persons other than the interested person or
persons, or (b) the unanimous affirmative vote of the holders of all outstanding shares
whether or not entitled to vote.
  9




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Voting Securities Held by the Corporation
 Purchase and Sale of Securities
  10